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Sanctions Screening

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Sanctioned Entity Found

ZEN SHIPPING AND PORTS INDIA PVT LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/48721
uid: 48721
lastName: ZEN SHIPPING & PORT INDIA PRIVATE LIMITED
sdnType: Entity
remarks: (Linked To: SAHARA THUNDER)
programList/program: SDGT
programList/program: IFSR
idList/id[39743]/uid: 39743
idList/id[39743]/idType: Business Registration Number
idList/id[39743]/idNumber: 215807
idList/id[39743]/idCountry: India
idList/id[171165]/uid: 171165
idList/id[171165]/idType: Website
idList/id[171165]/idNumber: www.zenships.com
idList/id[171166]/uid: 171166
idList/id[171166]/idType: Organization Established Date
idList/id[171166]/idNumber: 05 Apr 2011
idList/id[171181]/uid: 171181
idList/id[171181]/idType: Secondary sanctions risk:
idList/id[171181]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[75831]/uid: 75831
akaList/aka[75831]/type: a.k.a.
akaList/aka[75831]/category: strong
akaList/aka[75831]/lastName: ZEN SHIPPING & PORTS INDIA PVT LTD
akaList/aka[75943]/uid: 75943
akaList/aka[75943]/type: a.k.a.
akaList/aka[75943]/category: strong
akaList/aka[75943]/lastName: ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
akaList/aka[75944]/uid: 75944
akaList/aka[75944]/type: a.k.a.
akaList/aka[75944]/category: strong
akaList/aka[75944]/lastName: ZEN SHIPPING AND PORTS INDIA PVT LTD
addressList/address[73216]/uid: 73216
addressList/address[73216]/address1: Unit 002, B-wing Ground Floor, 215 Atrium
addressList/address[73216]/address2: Andheri Kurla Road, Andheri (East)
addressList/address[73216]/city: Mumbai
addressList/address[73216]/stateOrProvince: Maharashtra
addressList/address[73216]/postalCode: 400 059
addressList/address[73216]/country: India

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZEN SHIPPING AND PORTS INDIA PVT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/48721
uid: 48721
lastName: ZEN SHIPPING & PORT INDIA PRIVATE LIMITED
sdnType: Entity
remarks: (Linked To: SAHARA THUNDER)
programList/program: SDGT
programList/program: IFSR
idList/id[39743]/uid: 39743
idList/id[39743]/idType: Business Registration Number
idList/id[39743]/idNumber: 215807
idList/id[39743]/idCountry: India
idList/id[171181]/uid: 171181
idList/id[171181]/idType: Secondary sanctions risk:
idList/id[171181]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[171165]/uid: 171165
idList/id[171165]/idType: Website
idList/id[171165]/idNumber: www.zenships.com
idList/id[171166]/uid: 171166
idList/id[171166]/idType: Organization Established Date
idList/id[171166]/idNumber: 05 Apr 2011
akaList/aka[75831]/uid: 75831
akaList/aka[75831]/type: a.k.a.
akaList/aka[75831]/category: strong
akaList/aka[75831]/lastName: ZEN SHIPPING & PORTS INDIA PVT LTD
akaList/aka[75943]/uid: 75943
akaList/aka[75943]/type: a.k.a.
akaList/aka[75943]/category: strong
akaList/aka[75943]/lastName: ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
akaList/aka[75944]/uid: 75944
akaList/aka[75944]/type: a.k.a.
akaList/aka[75944]/category: strong
akaList/aka[75944]/lastName: ZEN SHIPPING AND PORTS INDIA PVT LTD
addressList/address[73216]/uid: 73216
addressList/address[73216]/address1: Unit 002, B-wing Ground Floor, 215 Atrium
addressList/address[73216]/address2: Andheri Kurla Road, Andheri (East)
addressList/address[73216]/city: Mumbai
addressList/address[73216]/stateOrProvince: Maharashtra
addressList/address[73216]/postalCode: 400 059
addressList/address[73216]/country: India

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV